Company Information

CIN
Status
Date of Incorporation
14 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,416,500
Authorised Capital
2,500,000

Directors

Punam Singla
Punam Singla
Director/Designated Partner
about 6 years ago
Rajesh Kumar Singla
Rajesh Kumar Singla
Director/Designated Partner
about 30 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 36 years ago

Past Directors

Tushar Singla
Tushar Singla
Director
about 16 years ago

Documents

Form DIR-12-05022021_signed
Optional Attachment-(3)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-05072019_signed
Declaration by first director-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed